Praecipe
for Summons; Summons Issued as to Defendant Sabine Transportation
Company Arraignment set for 7/21/2003 10:00 AM in CR 2nd Fl Ct before
Chief Magistrate John A Jarvey. (mj, ) (Entered: 07/07/2003)

07/08/2003

4

Summons
Returned Executed on 7/7/03 by faxing to Defense Attorney David Dickman
as to Defendant Sabine Transportation Company (ksy, ) (Entered:
07/08/2003)

07/18/2003

5

NOTICE
OF HEARING (per e-mail from Karo) as to Defendant Sabine Transportation
Company Arraignment set for 7/21/2003 11:30 AM in CR 2nd Fl Ct before
Chief Magistrate John A Jarvey. Change of Plea Hearing set for 7/21/2003
11:30 AM in CR 2nd Fl Ct before Chief Magistrate John A Jarvey. (deve)
(Entered: 07/18/2003)

ORDER granting 6
Motion for Leave to Appear Pro Hac Vice for Attorney Judson W Starr for
Sabine Transportation Company as to Sabine Transportation Company (1).
Signed by Clerk on 7/18/03. (deve) (Entered: 07/18/2003)

07/18/2003

ORDER:
Arraignment previously set for 10:00 on 7/21/03 is reset for 7/21/2003
11:30 AM in CR 2nd Fl Ct before Chief Magistrate John A Jarvey. Change
of Plea Hearing set for 7/21/2003 11:30 AM in CR 2nd Fl Ct before Chief
Magistrate John A Jarvey. The time from this order to date of plea
hearing on any trial is excluded under the Speedy Trial Act. Signed by
Judge John A Jarvey on 07/18/03. (mj, ) (Entered: 07/18/2003)

07/18/2003

8

ORDER
TO CONTINUE - Ends of Justice as to Defendant Sabine Transportation
Company Time excluded from this order this order date until plea hearing
or trial. Change of Plea Hearing & Arraignment reset from 10:00 am
on 7/21/2003 to 11:30 AM in CR 2nd Fl Ct before Chief Magistrate John A
Jarvey.. Signed by Judge John A Jarvey on 7/18/03. (mj, ) (Entered:
07/21/2003)

07/21/2003

9

NOTICE OF CONSENT TO ENTRY of a Plea of Guilty by Defendant Sabine Transportation Company (deve) (Entered: 07/21/2003)

Minute
Entry for proceedings held before Judge John A Jarvey :Arraignment as
to Defendant Sabine Transportation Company (1) Count 1-8 held on
7/21/2003 Attorney Judson Starr for defendant, and defendant pled not
guilty, Change of Plea Hearing as to Defendant Sabine Transportation
Company held on 7/21/2003 (Court Reporter Tracy Lamp.) (deve)
(Additional attachment(s) added on 10/3/2011: # 1 Plea Agreement) (pac). (Entered: 07/21/2003)

07/21/2003

12

WAIVER
OF OBJECTIONS to R&R by USA, Sabine Transportation Company as to
Defendant Sabine Transportation Company (deve) (Entered: 07/21/2003)

07/25/2003

13

REPORT
AND RECOMMENDATION to Accept Guilty Plea to Counts 1-8 of the
Information as to Sabine Transportation Company Objections to R&R
due by 8/8/2003. Signed by Judge John A Jarvey on 7/24/03. (mj, )
(Entered: 07/25/2003)

07/25/2003

14

ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Sabine Transportation Company for 13
Report and Recommendation to Accept Guilty Plea to count 1-8 . Signed
by Judge Linda R Reade on 7/25/03. (mj, ) (Entered: 07/28/2003)

MOTION
for Leave of Court to File Other Than Electronically by Lizabeth
Leonhard as to Defendant Sabine Transportation Company. (mem) (Entered:
03/15/2004)

03/16/2004

26

ORDER
OF RECUSAL in this case as to Defendant Sabine Transportation Company.
Judge Linda R Reade is recused and this case is REASSIGNED to Chief
Judge Mark W Bennett for all further proceedings. Signed by Judge Linda R
Reade on 3/16/04. (mem) (Entered: 03/16/2004)

ORDER granting 25
Motion For Leave To file Other Than Electronically as to Sabine
Transportation Company (1). Ms. Leonard will be permitted to file paper
submissions to this court. Signed by Judge Mark W Bennett on 03/18/04.
(ak, ) (Entered: 03/18/2004)

ORDER FOR RESPONSE RE: 22
MOTION to Intervene and Motion for Court to Assess Reward From Criminal
Fines filed by Lizabeth Leonhard as to Defendant Sabine Transportation
Company - Parties' Responses due 04/19/2004. Signed by Chief Judge Mark W
Bennett on 04/05/04. (kfs, ) (Entered: 04/05/2004)

04/19/2004

31

RESPONSE to Motion by USA as to Defendant Sabine Transportation Company re 22 MOTION to Intervene and Motion for Court to Assess Reward From Criminal Fines (Williams, Charles) (Entered: 04/19/2004)

04/30/2004

32

ORDER RESETTING HEARINGS as to Defendant Sabine Transportation Company, ORDER denying 22 MOTION to Intervene and reserves ruling until time of sentencing 22
Motion for Court to Assess Reward From Criminal Fines. Sentencing reset
for 7/23/2004 10:00 AM in CR before Chief Judge Mark W Bennett. Any
individual interested in receiving a portion of the fine is directed to
send any information to Probation Officer by 7/02/04. Government is
directed to provide copy of this order to Lizabeth Leonhard, Sean Small,
and Kevin B. Sauls within 10 days of this order. Signed by Judge Mark W
Bennett on 4/30/04. (Courtesy copy faxed to CR clerk's office) (des, )
(Entered: 04/30/2004)

05/03/2004

33

MOTION for Leave to File Supplemental Memorandum in Response to Gov't
Memorandum in Support of Awards by Lizabeth Leonhard as to Defendant
Sabine Transportation Company. (Attachments: # 1 Supplemental Memorandum)(deve) (Entered: 05/03/2004)

JUDGMENT
as to Defendant Sabine Transportation Company (1), Count(s) 1-8, 3
years probation consisting of a 3-year term on each count to run
concurrently; $3,200 special assessment; $2,000,000 fine. Judgment Book #
32 Document # 113. Signed by Judge Mark W Bennett on 8/10/04. (gcla)
(Entered: 08/11/2004)

ORDER taking under advisement 44
Motion for Extension of payment schedule as to Sabine Transportation
Company. The court orders that defendant Midwestern Trading Inc shall
produce on or before October 1, 2007, the records listed in this order.
The government will be granted until October 15, 2007, in which to file a
supplemental response to defendant Midwestern Trading Inc's
Notification and Motion For Adjustment Of Payment Schedule. Signed by
Judge Mark W Bennett on 8/31/07. (faxed to non-ecf party) (src)
(Entered: 08/31/2007)

08/31/2007

Set Deadlines re Motion in case as to Defendant Sabine Transportation Company's 44 MOTION for Extension of time for paying fines. Government's Response due by 10/15/2007. Action taken pursuant to order at no. 48 . (src) (Entered: 08/31/2007)

ORDER granting 49
Motion for Extension of time to provide financial documentation as to
Sabine Transportation Company (1) (See Order Text). Signed by Judge Mark
W Bennett on 10/01/07. (des, ) (Entered: 10/01/2007)

ORDER granting 51
Motion for Extension of Time to File Financial Documentation as to
Sabine Transportation Company (1) (See Order Text). Signed by Judge Mark
W Bennett on 11/09/07. (des, ) Modified on 11/9/2007 to note copy to
non-ecf attorney (des, ). (Entered: 11/09/2007)

ORDER Granting 66
Motion for Extension of Time to File Response as to Defendant Sabine
Transportation Company (1) - Defendant shall have until 02/01/08 in
which to complete the disclosure of those financial records that the
Court has previously ordered to be produced - Defendant may file copies
of these records under seal with the Court and shall provide copies of
these records to the Government - The Government will be granted until
02/29/08 in which to file a supplemental response to Defendant's
Notification and Motion for Adjustment of Payment Schedule. Signed by
Judge Mark W Bennett on 12/26/07. (copy to non-ECF attorney) (kfs)
(Entered: 12/26/2007)

MOTION for Extension of Time for filing financial documents by Sabine
Transportation Company. Motions referred to Paul A Zoss. (Usher,
Crystal) (Entered: 02/01/2008)

02/04/2008

69

RESISTANCE by USA as to Defendant Sabine Transportation Company re 68 MOTION for Extension of Time for filing financial documents (Williams, Charles) (Entered: 02/04/2008)

02/05/2008

70

ORDER granting in part 68
Defendant's Motion for Extension of Time For Filing Documents as to
Sabine Transportation Company (1). The court orders that defendant shall
have until 3/14/2008, in which to complete the disclosure of those
financial records that the court has previously ordered to be produced.
Defendant may file copies of these records under seal with the court and
shall provide copies of these records to the government. The
prosecution will be granted until 03/31/08, in which to file a
supplemental response to defendant's Notification and Motion For
Adjustment Of Payment Schedule. The court wishes to stress that no
further extensions of time will be granted in this matter. Signed by
Judge Mark W Bennett on 02/05/08. (ak) (Copy of pleading and NEF to
non-ECF parties.) Modified on 2/5/2008 linking to Motion 44 (Kjos, Andrea ). (Entered: 02/05/2008)

02/05/2008

Set
Deadlines as to Defendant Sabine Transportation Company: The
prosecution will be granted until 3/31/2008, in which to file a
supplemental response to defendant's Notification and Motion For
Adjustment Of Payment Schedule. (Pursuant to Order 70 .) (As to Motion 44 .) (ak) Modified on 2/5/2008 linking to Motion 44 (Kjos, Andrea ). (Entered: 02/05/2008)

ORDER granting 71
UNRESISTED Motion to Extend Time as to Sabine Transportation Company
(1). Defendant shall have until 3/31/08 in which to complete disclosure
of financial records. Defendant may file copies of these records under
seal with the court and shall provide copies of these records to the
government. Prosecution shall have until 4/15/08 in which to file a
supplemental response. Signed by Judge Mark W Bennett on 2/20/08. (des)
(Entered: 02/20/2008)

ORDER granting 74
Motion for Extension of Time to File Response/Reply as to Sabine
Transportation Company. Defendant shall have until May 23, 2008, to
complete the disclosure of those financial records that the court has
previously ordered to be produced. Defendant may file copies of these
records under seal with the court and shall provide copies of these
records to the government. The prosecution will be granted until June 9,
2008, in which to file a supplemental response to defendant's
Notification and Motion for Adjustment Of Payment Schedule. Signed by
Judge Mark W Bennett on 5/15/08. (src) (Entered: 05/15/2008)

05/15/2008

Set
Deadlines as to Defendant Sabine Transportation Company: Check Status
Deadline set for 5/23/2008 for defendant to file financial records under
seal. Set Deadline re Motion in case as to Defendant Sabine
Transportation Company 44
MOTION for Extension of time for paying fines, the prosecution is
granted until 6/9/2008 in which to file a supplemental response to
defendant's 44 motion. (src) (Entered: 05/15/2008)

ORDER denying in their entirety: 44 Motion for Extension to Pay Fines as to Sabine Transportation Company; 79 Motion for Adjustment of Pay Schedule as to Sabine Transportation Company and 80 Motion for Satisfaction of Payment Schedule as to Sabine Transportation Company. See order text for details.
Signed by Judge Mark W Bennett on 04/29/2011. (src) Modified on
5/2/2011 to note that NEF was regenerated to CR Financial. (src)
(Entered: 04/29/2011)

ORDER granting 89
Motion to Withdraw as Attorney. Crystal L Usher and Randall A Nazette
withdrawn from case as to Sabine Transportation Company (1). Signed by
Chief Magistrate Judge Paul A Zoss on 6/9/2011. (des) (Entered:
06/09/2011)